Cases 1 - 3 of 3
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. Jordan et al
as 1:2017cv00049
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Defendant:
Gigi Jordan and The Hawk Mountain LLC
Cause Of Action: 28 U.S.C. § 1332
Hawk Mountain LLC, et al v. RAM Capital Group LLC, et al
as 16-3627
Plaintiff - Appellant:
HAWK MOUNTAIN LLC, a Delaware limited liability company, GIGI JORDAN, in her capacity as manager of the Hawk Mountain LLC, and settlor of the Hawk Mountain Trust, and in her individual capacity, MICHELLE E. MITCHELL, Esq., Trustee of the Intercession Trust, beneficiary of the Hawk Mountain Trust and others
Defendant - Appellee:
RAM CAPITAL GROUP LLC, a Delaware limited liability company, BERNARD EIZEN, Esq. and PATRICK WALSH
Hawk Mountain LLC et al v. RAM Capital Group LLC et al
as 1:2013cv02083
Defendant:
Atlas Respiratory Services Inc., Atlas Medical Equipment Inc., Renee M. Sigloch and others
Plaintiff:
Gigi Jordan, Michelle E. Mitchell Esq., Hawk Mountain LLC and others
Petitioner:
Great Point Partners I LLC and Biomedical Value Fund
Respondent:
Bank of America, N.A. and Merrill Lynch, Pierce, Fenner & Smith Incorporated
Cause Of Action: 18 U.S.C. § 1962
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